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中信股份：更改股東週年大會日期及暫停辦理股份過戶登記手續日期

CITIC: Change of Date of Annual General Meeting and Book Closure Period

HKEX ·  May 31, 2024 17:29

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中信股份（中國中信股份有限公司）宣佈原定於2024年6月18日舉行的股東週年大會將延期至同年6月25日。此次會議將以虛擬會議形式進行。相應地，暫停辦理股份過戶登記的日期也將從6月13日至18日更改為6月20日至25日。此外，釐定股東享有2023年度末期股息的暫停過戶日期也將從6月24日至26日調整為7月2日至4日。股東若要收取股息，需於7月23日下午4時30分前提交股息貨幣選擇表格。已發佈的業績公告、年度報告、通函及代表委任表格的內容保持不變，股東週年大會的代表委任表格提交截止日期更改為6月22日上午11時。公司董事長奚國華於2024年5月31日發出此公告。
中信股份（中國中信股份有限公司）宣佈原定於2024年6月18日舉行的股東週年大會將延期至同年6月25日。此次會議將以虛擬會議形式進行。相應地，暫停辦理股份過戶登記的日期也將從6月13日至18日更改為6月20日至25日。此外，釐定股東享有2023年度末期股息的暫停過戶日期也將從6月24日至26日調整為7月2日至4日。股東若要收取股息，需於7月23日下午4時30分前提交股息貨幣選擇表格。已發佈的業績公告、年度報告、通函及代表委任表格的內容保持不變，股東週年大會的代表委任表格提交截止日期更改為6月22日上午11時。公司董事長奚國華於2024年5月31日發出此公告。
CITIC SHARES (CHINA CITIC CORPORATION) ANNOUNCED THAT THE ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED FOR 18 JUNE 2024 WILL BE POSTPONED UNTIL 25 JUNE OF THE SAME YEAR. This meeting will be held in the form of a virtual meeting. Accordingly, the date of suspension of registration of shares will also be changed from June 13 to 18 to June 20 to 25. In addition, the grace period for determining that shareholders will enjoy the 2023 final dividend will also be adjusted from June 24 to 26 to July 2 to 4. To receive dividends, shareholders are required to submit a Dividend Currency Option Form by 4:30pm on July 23. THE CONTENT OF THE PUBLISHED RESULTS ANNOUNCEMENT, ANNUAL REPORT, CIRCULAR AND PROXY FORM REMAINS UNCHANGED AND THE PROXY FORM SUBMISSION DEADLINE FOR THE ANNUAL GENERAL MEETING HAS BEEN CHANGED TO 11 A.M. ON JUNE 22. The Chairman of the Company issued this announcement on 31 May 2024.
CITIC SHARES (CHINA CITIC CORPORATION) ANNOUNCED THAT THE ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED FOR 18 JUNE 2024 WILL BE POSTPONED UNTIL 25 JUNE OF THE SAME YEAR. This meeting will be held in the form of a virtual meeting. Accordingly, the date of suspension of registration of shares will also be changed from June 13 to 18 to June 20 to 25. In addition, the grace period for determining that shareholders will enjoy the 2023 final dividend will also be adjusted from June 24 to 26 to July 2 to 4. To receive dividends, shareholders are required to submit a Dividend Currency Option Form by 4:30pm on July 23. THE CONTENT OF THE PUBLISHED RESULTS ANNOUNCEMENT, ANNUAL REPORT, CIRCULAR AND PROXY FORM REMAINS UNCHANGED AND THE PROXY FORM SUBMISSION DEADLINE FOR THE ANNUAL GENERAL MEETING HAS BEEN CHANGED TO 11 A.M. ON JUNE 22. The Chairman of the Company issued this announcement on 31 May 2024.
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